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Back to data-set-08
EFTA00025018.pdf
PDF
633.7 KB
13 pages
Extracted Chars
21,103
Entities
19
Relationships
24
Loading extracted text...
Mentioned Entities
19
Sondee, Racine & Doren, PLC
Organization
LawFirm
3 mentions
Interlochen Center for the Arts
Organization
School
3 mentions
Jeffrey L. Jocks
Person
Attorney
3 mentions
REDACTED-001
Person
Associate
3 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein-controlled entities
Organization
ShellCompany
1 mention
Subpoena to Interlochen Center for the Arts
Communication
1 mention
2020-02-06
Date
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
231-947-0400
PhoneNumber
1 mention
310 West Front Street, Suite 300, Traverse City, Michigan 49684
Address
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Subpoena to Interlochen Center for the Arts
LegalCase
1 mention
Butzel Long
Organization
LawFirm
1 mention
George B. Donnini
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Are you available for a call today or Monday to follow up on our conversation about a records custodian testifying at trial?"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Interlochen Center for the Arts
"I'm attaching a subpoena for additional student records."
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
legal
→
Interlochen Center for the Arts
"thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"Hi Jeff— what is the best number to reach you this morning?"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made"
Jeffrey L. Jocks
→
employment
→
Sondee, Racine & Doren, PLC
"Jeffrey L. Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Jeffrey L. Jocks
"To: Jeff Jocks <
[email protected]
> ... attached please find a subpoena addressed to Interlochen"
Jeffrey Epstein
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Subpoena to Interlochen Center for the Arts
"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York l St. Andrew's Plaza New York, NY 10007"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: ' )1' (USANYS)"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen"
George B. Donnini
→
legal
→
Interlochen Center for the Arts
"Jeff and George, Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"I just reached out to Interlochen and they do not have a color version."
Jeffrey Epstein
→
financial
→
Epstein-controlled entities
"Epstein or Epstein entities"
George B. Donnini
→
employment
→
Butzel Long
"Donnini, George B.
[email protected]
"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen ... Receipt confirmed ... Jeff Jocks Sondee, Racine & Doren, PLC"
REDACTED-001
→
document
→
Subpoena to Interlochen Center for the Arts
"attached please find a subpoena addressed to Interlochen ... Assistant United States Attorney"
Jeffrey L. Jocks
→
legal
→
REDACTED-001
"Attached is what went in the mail today."
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?"
EFTA00025018.pdf | Epstein File Explorer